| Company Name | Tinmal Computer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03015489 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1995(29 years, 2 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Mahendra Thanawala |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Kingsley Road Palmers Green London N13 5PJ |
| Secretary Name | Rohenee Lata Thanawala |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 27 Kingsley Road Palmers Green London N13 5PJ |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Telephone | 020 88825573 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 27 Kingsley Road Palmers Green London N13 5PJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mahendra Thanawala 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rohenee M. Thanawala 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,429 |
| Cash | £85,378 |
| Current Liabilities | £68,096 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2020 | Application to strike the company off the register (3 pages) |
| 13 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 December 2019 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 26 December 2018 | Confirmation statement made on 26 December 2018 with updates (5 pages) |
| 19 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 10 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 21 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 February 2010 | Director's details changed for Mahendra Thanawala on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mahendra Thanawala on 3 February 2010 (2 pages) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Mahendra Thanawala on 3 February 2010 (2 pages) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 10 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 10 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 March 2009 | Secretary's change of particulars / rohenee thanawala / 02/03/2009 (1 page) |
| 2 March 2009 | Secretary's change of particulars / rohenee thanawala / 02/03/2009 (1 page) |
| 2 March 2009 | Secretary's change of particulars / rohenee thanawala / 02/03/2009 (1 page) |
| 2 March 2009 | Secretary's change of particulars / rohenee thanawala / 02/03/2009 (1 page) |
| 2 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 12 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 5 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 5 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 5 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 March 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 3 March 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 17 February 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 17 February 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 23 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 31 March 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 8 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 16 March 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 31 January 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 31 January 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 23 March 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 23 March 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 23 March 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 23 March 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 24 March 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 24 March 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 29 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 29 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 18 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 18 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 28 September 1995 | Ad 30/01/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 28 September 1995 | Memorandum and Articles of Association (24 pages) |
| 28 September 1995 | New director appointed (2 pages) |
| 28 September 1995 | New secretary appointed (2 pages) |
| 28 September 1995 | New secretary appointed (2 pages) |
| 28 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 28 September 1995 | Memorandum and Articles of Association (24 pages) |
| 28 September 1995 | Ad 30/01/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 September 1995 | New director appointed (2 pages) |